
Financial Compliance Specialist
4 days ago
We are seeking a diligent and proactive compliance professional to ensure adherence to regulatory frameworks.
The ideal candidate will possess in-depth knowledge of financial regulations and the ability to identify, assess, and mitigate compliance risks.
- Compliance with RBI, SEBI, FEMA, and other regulatory guidelines is essential.
- Timely filings and reporting to regulators must be ensured.
- Ongoing internal reviews and compliance risk assessments will be conducted regularly.
Key Responsibilities:
- Monitor, interpret, and implement regulatory requirements.
- Manage and maintain accurate records of regulatory compliance.
Required Skills and Qualifications
- A recognized certification in accounting or finance (CA, CS, or MBA).
- Minimum 2–4 years of experience in compliance, internal audit, or risk management.
- In-depth understanding of RBI, SEBI, FEMA, AML, and other financial regulations.
Benefits
- An opportunity to work on innovative solutions in lending, payments, and wealth management.
- A collaborative environment with a culture of agility and growth.
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